1
Individual
Officer
2014-09-04 ~ 2016-12-16
OF - Secretary → CIF 0
2
Individual (1 offspring)
Officer
2006-05-08 ~ 2008-10-20
OF - Secretary → CIF 0
3
Individual (7 offsprings)
Officer
2014-03-19 ~ 2014-09-04
OF - Secretary → CIF 0
4
Chief Executive born in April 1949
Individual (3 offsprings)
Officer
1993-10-06 ~ 1999-07-02
OF - Director → CIF 0
5
Individual (11 offsprings)
Officer
1992-05-06 ~ 2001-02-07
OF - Secretary → CIF 0
6
Director born in July 1960
Individual (3 offsprings)
Officer
2003-01-31 ~ 2003-09-04
OF - Director → CIF 0
7
Senior Manager born in February 1969
Individual (3 offsprings)
Officer
2003-09-03 ~ 2006-12-29
OF - Director → CIF 0
8
Stockbroker born in January 1943
Individual (1 offspring)
Officer
2001-02-07 ~ 2003-01-31
OF - Director → CIF 0
9
Head Of Finance born in March 1962
Individual (4 offsprings)
Officer
1995-03-01 ~ 1999-07-02
OF - Director → CIF 0
10
Head Of Wealth Operations born in September 1967
Individual (1 offspring)
Officer
2014-03-19 ~ 2019-02-01
OF - Director → CIF 0
11
Individual
Officer
2017-05-09 ~ 2018-11-09
OF - Secretary → CIF 0
12
Director&General Manager born in December 1950
Individual
Officer
1997-04-01 ~ 1998-03-16
OF - Director → CIF 0
13
Bank Manager born in January 1956
Individual
Officer
2003-09-03 ~ 2009-01-08
OF - Director → CIF 0
14
Bank Official born in January 1958
Individual
Officer
2009-05-20 ~ 2010-03-31
OF - Director → CIF 0
15
Individual
Officer
2005-07-19 ~ 2006-05-08
OF - Secretary → CIF 0
16
Individual (23 offsprings)
Officer
2001-02-07 ~ 2002-12-19
OF - Secretary → CIF 0
17
Director born in March 1943
Individual (1 offspring)
Officer
1993-10-06 ~ 1996-01-31
OF - Director → CIF 0
18
Banker born in November 1976
Individual
Officer
2010-04-19 ~ 2014-03-19
OF - Director → CIF 0
19
Commercial Director born in May 1952
Individual (1 offspring)
Officer
~ 1992-11-30
OF - Director → CIF 0
20
Individual (2 offsprings)
Officer
2009-09-28 ~ 2014-03-19
OF - Secretary → CIF 0
21
Banker born in September 1961
Individual
Officer
2001-02-07 ~ 2003-09-04
OF - Director → CIF 0
22
Banker born in April 1940
Individual
Officer
1995-07-01 ~ 1996-12-31
OF - Director → CIF 0
23
Managing Director born in February 1952
Individual (17 offsprings)
Officer
1995-03-01 ~ 1999-07-02
OF - Director → CIF 0
24
Finance Director born in August 1956
Individual (4 offsprings)
Officer
~ 1993-10-06
OF - Director → CIF 0
25
Individual (3 offsprings)
Officer
2008-10-20 ~ 2009-09-24
OF - Secretary → CIF 0
26
Banker born in March 1968
Individual (2 offsprings)
Officer
2006-12-18 ~ 2012-09-06
OF - Director → CIF 0
27
Director & General Manager born in January 1962
Individual (3 offsprings)
Officer
1993-10-06 ~ 1999-07-02
OF - Director → CIF 0
28
Director & General Manager born in December 1952
Individual (1 offspring)
Officer
1995-03-01 ~ 1999-07-02
OF - Director → CIF 0
29
Director Finance born in March 1952
Individual (2 offsprings)
Officer
1993-10-06 ~ 1999-07-02
OF - Director → CIF 0
30
Managing Director born in August 1946
Individual
Officer
~ 1993-10-06
OF - Director → CIF 0
31
Chief Operating Officer Hsbc born in October 1950
Individual
Officer
2001-02-07 ~ 2002-09-30
OF - Director → CIF 0
32
Individual
Officer
2004-07-23 ~ 2005-07-19
OF - Secretary → CIF 0
33
Chartered Accountant born in October 1963
Individual (1 offspring)
Officer
2009-05-20 ~ 2012-03-31
OF - Director → CIF 0
34
Individual
Officer
2002-12-19 ~ 2004-07-23
OF - Secretary → CIF 0
35
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8, Canada Square, London, United Kingdom
Active Corporate (13 parents, 58 offsprings)
Person with significant control
2016-10-26 ~ 2018-07-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
36
ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
CONCORD LEASING LIMITED - 1999-09-27
CONCORD LEASING (UK) LIMITED - 1994-01-06
SETROLE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-02 ~ 2001-02-07
PE - Director → CIF 0
37
FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
BBBS INSURANCE SERVICES LIMITED - 1989-01-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-02 ~ 2001-02-07
PE - Director → CIF 0